MGA DESIGN & BUILD LTD

MGA DESIGN & BUILD LTD (Company Number 08209754) Registered office: 10 St Helens Road, Swansea, SA1 4AW Principal trading address: 77 High Road, Bushey Heath, Bushey, WD23 1EL At a General Meeting of the members of the above named Company, duly convened and held at The Annexe, 13 Malting Lane Albury, Tring, Hertfordshire, HP23 5RH on 23 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed Joint Liquidators of the Company.” For further details contact: Simon Barriball & Helen Whitehouse, Email: [email protected] or telephone 01242 576555 Angus Alexander Macrae, Chair 23 November 2022 Ag XH91232

Name of Company: MGA DESIGN & BUILD LTD Company Number: 08209754 Nature of Business: Construction Registered office: 10 St Helens Road, Swansea, SA1 4AW Type of Liquidation: Creditors Date of Appointment: 23 November 2022 Liquidator's name and address: Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, 10 St Helens Road, Swansea, SA1 4AW By whom Appointed: Members and Creditors Ag XH91232

MGA DESIGN & BUILD LTD (Company Number 08209754) Registered office: 77 High Road, Bushey Heath, Bushey, WD23 1EL Principal trading address: 77 High Road, Bushey Heath, Bushey, WD23 1EL Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 November 2022 at 10:30 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at [email protected] Angus Alexander Macrae, Director 26 October 2022